AGM Accesible Documents Archive
Annual General Meeting Accessible Documents Archive
2025
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Resolution proposals approved by the Board of DirectorsSee pdf (4,44 MB)
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Reports of the Board of Directors on the resolutions proposalsSee pdf (3,77 MB)
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Remuneration Policy of the Directors of Repsol S.A. (2025-2028)See pdf (3,69 MB)
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Justification report on the Remuneration Policy of the Directors of Repsol, S.A.See pdf (1,94 MB)
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Additional information on CEO's remuneration policy 2025See pdf (756,04 KB)
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2024 Consolidated management report (Only available in Spanish)See pdf (8,67 MB)
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Individual annual statements, auditor's report, and management report (Only available in Spanish)See pdf (5,06 MB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verifying report (Only available in Spanish)See pdf (2,24 MB)
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2024 Annual corporate governance reportSee pdf (10,16 MB)
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Annual Remuneration Report 2024See pdf (2,18 MB)
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Audit and Control Committee Activity ReportSee pdf (3,33 MB)
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Audit and Control Committee report on the independence of the external AuditorSee pdf (2,22 MB)
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Sustainability Committee's activity report 2024See pdf (2,60 MB)
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Conditions of use for telematic attendanceSee pdf (248,38 KB)
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Conditions of use for Voting and Proxy by electronic meansSee pdf (176,07 KB)
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Forum conditions of useSee pdf (262,60 KB)
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Electronic forum regulationsSee pdf (589,01 KB)
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FAQsSee pdf (327,41 KB)
2024
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Notice of call to the 2024 Annual General Shareholders' MeetingSee pdf (295,05 KB)
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Procedures for distance voting and proxies prior to the GSMSee pdf (156,16 KB)
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Total number of shares and voting rights of Repsol on the date of the call to the meetingSee pdf (115,96 KB)
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Template for attendance card, delegating, and distance voting (Only available in Spanish)See pdf (216,63 KB)
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Proposed resolutions approved by the Board of DirectorsSee pdf (644,29 KB)
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Reports of the Board of Directors on the resolution proposalsSee pdf (568,46 KB)
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Energy Transition Strategy (only available in Spanish)See pdf (2,59 MB)
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2023 Integrated management report (only available in Spanish)See pdf (21,33 MB)
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Individual annual statements, auditor's report, and management report (Only available in Spanish)See pdf (1,86 MB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verifying report (Only available in Spanish)See pdf (1,86 MB)
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2023 Annual corporate governance reportSee pdf (11,15 MB)
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Annual Remuneration Report 2023See pdf (2,62 MB)
2023
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Notice of call to the 2023 Annual General Shareholders' MeetingSee pdf (172,38 KB)
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Procedures for distance voting and proxies prior to the GSMSee pdf (73,30 KB)
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Total number of shares and voting rights of Repsol on the date of the call to the meetingSee pdf (136,73 KB)
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Template for attendance card, delegating, and distance voting (Only available in Spanish)See pdf (316,41 KB)
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Proposed resolutions approved by the Board of DirectorsSee pdf (258,39 KB)
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Reports of the Board of Directors on the resolution proposalsSee pdf (311,02 KB)
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Remuneration Policy of the Directors of Repsol, S.A. (2023-2026)See pdf (218,95 KB)
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Annual Remuneration Report 2022See pdf (1,71 MB)
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Individual annual statements, auditor's report, and management report (Only available in Spanish)See pdf (2,57 MB)
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Consolidated annual statements, auditor's report, consolidated management report, and independent verifying report (Only available in Spanish)See pdf (5,63 MB)
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2022 Annual corporate governance reportSee pdf (12,11 MB)
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2022 Remuneration policy of the directors of Repsol, S.A.See pdf (218,95 KB)
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2022 Integrated management report (Only available in Spanish)See pdf (30,58 MB)
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Audit and Control Committee Activity ReportSee pdf (553,95 KB)
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Audit and Control Committee report on the independence of the external AuditorSee pdf (234,59 KB)
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Sustainability committee of the board of directors of Repsol S.A.See pdf (489,89 KB)
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Frequently asked questions 2023See pdf (343,43 KB)
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In the event of discrepancy, the original accessible General Shareholders’ Meeting document prevails.
Updated as of April 2026